Rusty Carrot Catering Limited was incorporated on 10 Mar 2011 and issued a New Zealand Business Number of 9429031189309. The registered LTD company has been run by 4 directors: James Jurg Bratschi - an active director whose contract started on 10 Mar 2011,
Kate Gorica Bratschi - an active director whose contract started on 10 Mar 2023,
Philip Arpagaus - an inactive director whose contract started on 10 Mar 2011 and was terminated on 10 Mar 2023,
Gorica Bratschi - an inactive director whose contract started on 10 Mar 2011 and was terminated on 25 Aug 2018.
According to the BizDb data (last updated on 05 Apr 2024), the company registered 3 addresses: 9 Fowlers Lane, Hanmer Springs, Hanmer Springs, 7334 (physical address),
9 Fowlers Lane, Hanmer Springs, Hanmer Springs, 7334 (service address),
31 Argelins Road, Hanmer Springs, 7334 (other address),
31 Argelins Road, Hanmer Springs, 7334 (records address) among others.
Up until 13 Aug 2018, Rusty Carrot Catering Limited had been using 7 Fowlers Lane, Hanmer Springs, Hanmer Springs as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bratschi, Kate Gorica (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bratschi, James Jurg - located at Hanmer Springs, Hanmer Springs. Rusty Carrot Catering Limited is categorised as "Catering service" (ANZSIC H451320).
Previous addresses
Address #1: 7 Fowlers Lane, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical address used from 11 Aug 2017 to 13 Aug 2018
Address #2: 31 Argelins Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical address used from 10 Jun 2015 to 11 Aug 2017
Address #3: 31 Argelins Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical address used from 26 Jan 2012 to 10 Jun 2015
Address #4: 369 High Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 10 Mar 2011 to 26 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bratschi, Kate Gorica |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bratschi, James Jurg |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arpagaus, Philip |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Mar 2011 - 10 Mar 2023 |
Individual | Bratschi, Gorica |
Hanmer Springs Hanmer Springs 7334 New Zealand |
10 Mar 2011 - 25 Aug 2018 |
James Jurg Bratschi - Director
Appointment date: 10 Mar 2011
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 10 Mar 2011
Kate Gorica Bratschi - Director
Appointment date: 10 Mar 2023
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 10 Mar 2023
Philip Arpagaus - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 10 Mar 2023
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 03 Jul 2016
Gorica Bratschi - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 25 Aug 2018
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 10 Mar 2011
Diederich Limited
369 High Street
Computer Room Solutions Limited
369 High Street
Legacy Agriculture Limited
369 High Street
Mds Diesel Specialists (2013) Limited
369 High Street
Stewart Contracting Canterbury Limited
369 High Street
Lindon Gears Limited
369 High Street
L 4 Lunch Limited
5c Good Street
Msc 2017 Limited
6 Blake Street
Nz Foods Direct Limited
5 Maple Place
Spitroast.com 2012 Limited
5 Maple Place
The Catering Company (2006) Limited
6 Blake Street
White Rose Catering Limited
5c Good Street